June 17, 2008 at 6:00 PM - Regular
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1. Establish a quorum and call the meeting to order
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2. Pledge of Allegiance
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3. Forum for community input
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4. Presentations
Description:
Non-voting information items from staff
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4.A. TASB SLI: Fort Worth
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4.B. TAKS Results
Attachments:
()
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4.C. Visitor from Burkburnett
Attachments:
()
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4.D. 2008 Senior survey results
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4.E. AG ruling: Buffalo ISD's letter
Attachments:
()
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5. Minutes from previous meetings
Attachments:
()
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6. Financial reports, budget, taxation, amendments
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6.A. Budget amendments
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6.B. Monthly reports
Attachments:
()
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6.C. Resolution authorizing the issuance and sale of the District's Maintenance Tax Note, Series 2008; and enacting other provisions related thereto.
Attachments:
()
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6.D. Resolution authorizing redemption of the District's Maintenance Tax Note, Series 2001.
Attachments:
()
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7. Requests / Reports
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7.A. Ethics commitment for Trustees
Attachments:
()
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7.B. TASB Board Candidate
Attachments:
()
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7.C. TASB SOTY for Region 19
Attachments:
()
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7.D. UTEP hiring resolution
Attachments:
()
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7.E. TISD Clinic - health care for adults
Attachments:
()
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8. Stipend chart revisions, pay rate chart, positions / slots
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8.A. Revised contract formats
Attachments:
()
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8.B. No other items
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9. Campus handbooks, activity handbooks, handbook amendments
Description:
No items on this agenda
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10. Approval of grant proposals, grant information
Description:
No items on this agenda
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11. Items for district facilities - building, repair, improvements, etc.
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11.A. Validation of bid tabulation committee
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11.B. Acceptance of proposal from Vistacon, Inc.
Attachments:
()
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11.C. Authorize cost savings, value engineering
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12. Local policy (Blue Book) changes
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12.A. Local Policy FNF - Student drug testing
Attachments:
()
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12.B. Local Policy EIE
Attachments:
()
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13. Personnel: Renewal of contract personnel, contract terminations / non-renewals, personnel issues
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13.A. Certified Personnel
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13.B. Other Personnel
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14. Superintendent
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14.A. Goals added to appraisal / goals clarified for appraisal
Attachments:
()
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14.B. Directives to the Superintendent
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15. Board members add items to future meetings
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15.A. Next meeting: July 16, 2008
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15.B. Items for next agenda
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